POLANI, Atif — OFAC Sanctioned (TCO, individual)
POLANI, Atif — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: POLANI, Atif; Type: individual; Sanctions program: TCO.
| Name | POLANI, Atif |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 09 Jan 1978; Passport KE155664 (Pakistan); National ID No. 42301-4685763-5 (Pakistan); Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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